Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...

A Davenport man was in custody Saturday after police say he created counterfeit checks, then cashed them for more than $7,000, Scott County arrest affidavits say. Todd Blevins (Scott County Jail) Todd ...

Nottinghamshire Police warn of the signs to look out for after reports of counterfeit money in Newark.

OTTAWA COUNTY, Mich. — The Ottawa County Sheriff's Office (OCSO) executed a search warrant Wednesday at a Park Township residence as part of an investigation into the manufacturing of counterfeit bank ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

PARK TOWNSHIP, Mich. — A man in Ottawa County was arrested as deputies continue an investigation into a fraudulent check ring. Sheriff's deputies executed a search warrant at a home on State Street ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...

A Charlotte man was arrested outside of a bank in Arcadia on Monday after employees notified law enforcement that he attempted to pass a counterfeit check written from the Town of Midway. Robert Lee ...